Prima Agro Ltd — Updates, 27-05-2025: Company Update

PRIMA AGRO LIMITED

CORPORATE & REGD. OFFICE

Industrial Development Area

Muppathadam P. O., Edayar, Cochin - 683 110

Kerala State, India

Tel: 91-484-2551533, (4 Lines)

CIN: L15331KL 1987PLC004833

E-mail: primagroupcompanies@gmail.com

primaedayar@gmail.com

www.primaagro.in

Ref: PAL/SEC/2025-26/13

27th May, 2025

To, Stock Code: BSE: 519262

BSE Limited ISIN: INE297D01018

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400 001

Dear Sir/Madam,

Sub: Intimation of Appointment of Internal Auditor pursuant to Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform the re-appointment of Internal Auditor M/s. G. Joseph

and Associates, Chartered Accountants (Firm Registration No- 006310S) for the Financial

Year 2025-2026 to conduct the Internal Audit and to submit the Internal Audit Report

pursuant to Section 138 of the Companies Act, 2013.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

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Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No.

SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024.

Sl. No Particulars Details

1 Name of the Auditor M/s. G. Joseph and Associates, Chartered

Accountants (Firm Registration No-

006310S)

2 Reason for change viz.

appointment, resignation,

removal, death or otherwise

Not Applicable, since Auditors are being re-

appointed

3 Date of appointment/ cessation

and term of appointment

27th May 2025

M/s. G. Joseph and Associates, Chartered

Accountants (Firm Registration No-

006310S) are re-appointed as Internal

Auditor of the Company for the Financial Year

2025-2026 .

4 Brief Profile (in case of

appointment)

G. Joseph & Associates is a firm of Chartered

accountants which has its origins in 1988

with a focus on project consultancy services

such as preparation of detailed project

reports and credit syndication. Their basket

of services expand to audit & assurance,

taxation, corporate advisory, transaction

services and business process outsourcing.

With its 7 partners and 90+ headcount, the

firm services over 300 corporate clients

across India, the US, the UK, continental

Europe, the Middle East, South East Asia, and

Australia.

Address: G. Joseph & Associates, Chartered

Accountants, 37/2038, First Floor, Muttathil

Lane, Kadavanthra, Cochin 682 020

5 Disclosure of Relationships

between Directors (in case of

appointment of Director)

NA

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

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